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Rapid International Limited

Documents

Total Documents161
Total Pages1,114

Filing History

19 February 2024Confirmation statement made on 8 February 2024 with no updates
31 May 2023Accounts for a small company made up to 31 August 2022
22 February 2023Confirmation statement made on 8 February 2023 with no updates
6 December 2022Appointment of Mr Patrick Jarlath Gilmore as a director on 4 November 2022
6 December 2022Appointment of Mr Mervyn Paul Cordner as a director on 4 November 2022
6 December 2022Appointment of Duncan Campbell Wilson as a director on 4 November 2022
29 November 2022Appointment of Ivan William Martin Mccormick as a director on 4 November 2022
29 November 2022Appointment of Keith Thomas James Reilly as a director on 4 November 2022
29 November 2022Appointment of Michelle Reilly as a director on 4 November 2022
26 May 2022Accounts for a small company made up to 31 August 2021
10 February 2022Confirmation statement made on 8 February 2022 with no updates
27 May 2021Total exemption full accounts made up to 31 August 2020
15 March 2021Appointment of Mr John Robert Pickering as a director on 1 February 2021
15 March 2021Appointment of Mr John Pickering as a secretary on 1 February 2021
15 March 2021Termination of appointment of Brian Oliver Compton as a secretary on 1 February 2021
15 March 2021Confirmation statement made on 8 February 2021 with no updates
15 March 2021Termination of appointment of Brian Oliver Compton as a director on 1 February 2021
6 May 2020Total exemption full accounts made up to 31 August 2019
28 February 2020Confirmation statement made on 8 February 2020 with no updates
27 May 2019Total exemption full accounts made up to 31 August 2018
15 February 2019Confirmation statement made on 8 February 2019 with no updates
29 May 2018Total exemption full accounts made up to 31 August 2017
27 March 2018Termination of appointment of Thomas James Lappin as a director on 14 March 2018
8 February 2018Confirmation statement made on 8 February 2018 with no updates
15 May 2017Accounts for a small company made up to 31 August 2016
15 May 2017Accounts for a small company made up to 31 August 2016
23 February 2017Confirmation statement made on 12 February 2017 with updates
23 February 2017Confirmation statement made on 12 February 2017 with updates
17 May 2016Accounts for a medium company made up to 31 August 2015
17 May 2016Accounts for a medium company made up to 31 August 2015
23 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 300,000
23 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 300,000
21 April 2015Accounts for a medium company made up to 31 August 2014
21 April 2015Accounts for a medium company made up to 31 August 2014
11 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 300,000
11 March 2015Annual return made up to 12 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 300,000
3 June 2014Accounts for a small company made up to 31 August 2013
3 June 2014Accounts for a small company made up to 31 August 2013
12 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 300,000
12 February 2014Annual return made up to 12 February 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 300,000
22 May 2013Accounts for a small company made up to 31 August 2012
22 May 2013Accounts for a small company made up to 31 August 2012
5 March 2013Annual return made up to 12 February 2013 with a full list of shareholders
5 March 2013Annual return made up to 12 February 2013 with a full list of shareholders
26 March 2012Accounts for a small company made up to 31 August 2011
26 March 2012Accounts for a small company made up to 31 August 2011
21 February 2012Annual return made up to 12 February 2012 with a full list of shareholders
21 February 2012Annual return made up to 12 February 2012 with a full list of shareholders
6 April 2011Accounts for a small company made up to 31 August 2010
6 April 2011Accounts for a small company made up to 31 August 2010
25 February 2011Annual return made up to 12 February 2011 with a full list of shareholders
25 February 2011Annual return made up to 12 February 2011 with a full list of shareholders
19 May 2010Full accounts made up to 31 August 2009
19 May 2010Full accounts made up to 31 August 2009
1 March 2010Annual return made up to 12 February 2010 with a full list of shareholders
1 March 2010Director's details changed for George Victor Pickering on 1 October 2009
1 March 2010Director's details changed for Brian Oliver Compton on 1 October 2009
1 March 2010Director's details changed for Mark James Lappin on 1 October 2009
1 March 2010Director's details changed for George Victor Pickering on 1 October 2009
1 March 2010Director's details changed for Brian Oliver Compton on 1 October 2009
1 March 2010Director's details changed for Mark James Lappin on 1 October 2009
1 March 2010Director's details changed for Thomas James Lappin on 1 October 2009
1 March 2010Director's details changed for Doris Isobel Pickering on 1 October 2009
1 March 2010Director's details changed for Thomas James Lappin on 1 October 2009
1 March 2010Director's details changed for Doris Isobel Pickering on 1 October 2009
1 March 2010Director's details changed for George Victor Pickering on 1 October 2009
1 March 2010Director's details changed for Doris Isobel Pickering on 1 October 2009
1 March 2010Director's details changed for Thomas James Lappin on 1 October 2009
1 March 2010Director's details changed for Mark James Lappin on 1 October 2009
1 March 2010Annual return made up to 12 February 2010 with a full list of shareholders
1 March 2010Director's details changed for Brian Oliver Compton on 1 October 2009
20 November 2009Termination of appointment of Alan Pickering as a director
20 November 2009Termination of appointment of Alan Pickering as a director
26 July 2009Change of dirs/sec
26 July 2009Change of dirs/sec
15 April 200931/08/08 annual accts
15 April 200931/08/08 annual accts
31 March 200912/02/09 annual return shuttle
31 March 200912/02/09 annual return shuttle
15 April 200812/02/08 annual return shuttle
15 April 200812/02/08 annual return shuttle
31 March 200831/08/07 annual accts
31 March 200831/08/07 annual accts
4 September 2007Change of dirs/sec
4 September 2007Change of dirs/sec
18 May 200731/08/06 annual accts
18 May 200731/08/06 annual accts
3 April 2007Change of dirs/sec
3 April 2007Change of dirs/sec
21 March 200712/02/07 annual return shuttle
21 March 200712/02/07 annual return shuttle
20 June 200631/08/05 annual accts
20 June 200631/08/05 annual accts
1 March 200612/02/06 annual return shuttle
1 March 200612/02/06 annual return shuttle
18 April 200531/08/04 annual accts
18 April 200531/08/04 annual accts
28 May 200431/08/03 annual accts
28 May 200431/08/03 annual accts
15 May 200312/02/02 annual return shuttle
15 May 200312/02/03 annual return shuttle
15 May 200312/02/01 annual return shuttle
15 May 200312/02/00 annual return shuttle
15 May 200312/02/00 annual return shuttle
15 May 200312/02/03 annual return shuttle
15 May 200312/02/01 annual return shuttle
15 May 200312/02/02 annual return shuttle
12 May 200331/08/02 annual accts
12 May 200331/08/02 annual accts
7 March 200231/08/01 annual accts
7 March 200231/08/01 annual accts
25 January 200131/08/00 annual accts
25 January 200131/08/00 annual accts
26 January 200031/08/99 annual accts
26 January 200031/08/99 annual accts
25 November 199912/02/99 annual return shuttle
25 November 199912/02/99 annual return shuttle
7 November 1999Mortgage satisfaction
7 November 1999Mortgage satisfaction
2 June 1995Pars re mortage
2 June 1995Pars re mortage
1 January 1995A selection of mortgage documents registered before 1 January 1995
20 April 1994Updated mem and arts
20 April 1994Updated mem and arts
22 March 1994Resolution to change name
22 March 1994Resolution to change name
19 October 1992Pars re mortage
19 October 1992Pars re mortage
20 April 199104/03/91 annual return
20 April 199104/03/91 annual return
28 August 199008/06/90 annual return
28 August 199008/06/90 annual return
31 August 1989Allotment (bonus)
31 August 1989Pars re con re shares
31 August 1989Resolutions
  • RES(NI) ‐ Special/extra resolution
31 August 1989Allotment (bonus)
31 August 1989Pars re con re shares
18 August 1989Pars re mortage
18 August 1989Pars re mortage
26 January 198331/12/82 annual return
26 January 198331/12/82 annual return
13 January 1983Return of allots (cash)
13 January 1983Return of allots (cash)
9 September 1980Pars re mortage
9 September 1980Pars re mortage
9 September 1980Pars re mortage
9 September 1980Pars re mortage
5 May 198031/12/81 annual return
5 May 198031/12/81 annual return
10 March 1980Pars re mortage
10 March 1980Pars re mortage
5 September 1979Statement of nominal cap
5 September 1979Memorandum
5 September 1979Articles
5 September 1979Decl on compl on incorp
5 September 1979Memorandum
5 September 1979Incorporation
5 September 1979Incorporation
5 September 1979Articles
5 September 1979Decl on compl on incorp
5 September 1979Statement of nominal cap
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